A Nigerian Fraudster Arrested In Hyderabad

Hyderabad, Sept 16 (Maxim News): Commissioner Task Force, North zone team and Market Police (Law and Order) have apprehended the Nigerian Fraudster Alex Mark Odudu, 44, occu clothes business, native of Kurrudu Lagos, Nigeria, presently resident of Narasupara, Mumbai, Maharashtra state and seized from the accused 5 cell phones, one car, one digital locker containing blackened fake dollar (19) bundles. 

Commissioner’s Task Force, North Zone,  M. Rama Krishna, Inspector of Police, Market PS, SIS B. Ashok Reddy, P. Gnanadeep, G. Naveen of North Zone Task Force & Team of North Zone Task Force Team, Hyderabad. has detected several cases of the accused to the tune of crores of rupees.  the cases were booked under various sections 

The accused is a Cyber Fraudster, origin of Nigeria, Lagos he came to India 20 years ago, to do a Garment Business in Mumbai with the help of his Nigerian friends. After that, he used to come and go to Lagos and Mumbai. Many of his friends used to earn easy money through cyber frauds in India and got influenced by them and in the year 2022, he got involved in a case of Ayurvedic Oil and was arrested by Maharashtra Police. He was in Jail for 7 months.

In the month of July 2023, with the help of his friends wanted to cheat on innocent unmarried women in India. As such the accused and his friends found the profile of the victim of this case through Bharath Matrimonial website and contacted her as AdiJavesh belongs to Houston U.S.A. He introduced himself as a Cardiothoracic Surgeon and works for Brook Army Medical Centre NRI, (BAMC). He said he was going to Syria for company work. After a few days, he suddenly called her through WhatsApp and stated that there was a terrorist attack on their base and he did not want to stay there as his bank accounts were frozen, due to the terrorist attack he requested her to help for some money, so that he could come to India on wedding leave to arrange all the formalities related to their wedding. One day the accused said to her that that he landed in Mumbai for her by bringing some valuable gifts for her. But, the Airport authorities apprehended him for not paying taxes for the gifts. For that, he requested the victim to send money. She trusted him on the pretext of marriage and transferred 27.43 Lakhs. But, he never came to her but continued taking more money from her. Thus cheated her.

On 07.08.2023 the accused Alex contacted the victim, came to her residence at Ghasmandi, and supplied a bag containing fake blackened currency-like bundles kept in a digital Locker duly locked by saying that her fiancé sent a gift to the victim. By believing this she sent some more money to the accused through RTGS. But even after completion of 20 days the alleged AdiJavesh did not come to her and continued his pressure to send more money. Vexing this, after getting advised by her friends, she approached the police and lodged a complaint.
Based on available information on 16-09-2023 the accused was arrested (Maxim News) 


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